VCR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.Bevoegdheid Is er slechts één zaakvoerder, dan treft hij/zij besluiten naar eigen inzicht. Zijn er twee zaakvoerders dan dienen zij beiden…”deed of 04-09-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-09-2024, still in office
Control
Founders
,
This company
VCR
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerder(s), alle machten om de vennootschap te besturen en te vertegenwoordigen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 20:00
Shareholders
At incorporation
deed of 04-09-2024 ↗
- gecommandeerde vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10